QUEEN COSMETICS LIMITED

(Company Number 00468598)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 1 Little Parrock Cottages, Shepherds Hill, Colemans Hatch, Hartfield, East Sussex, TN7 4HP

Principal trading address: (Formerly) Unit 2, Hillsdown Farm, Birch Grove, Haywards Heath, RH17 7DH

At a General Meeting of the members of the above named Company held on 20 April 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322 960.

David Stephen Lees, Director

20 April 2020

Ag RG11509